Hakeemji Financial Enterprises Private Limited Company Logo

Hakeemji Financial Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Hardoi, Uttar Pradesh, India, established in 2011.

2011 | Hardoi, Uttar Pradesh, India | Active
Last Updated:

About Hakeemji Financial Enterprises Private Limited

Hakeemji Financial Enterprises Private Limited, a active private limited company, was established on 03 October 2011 in Hardoi, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65923UP2011PTC046830. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rupa Gupta (Director), Lav Kush Gupta (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Behrasaudagar (East), Lucknow Road, Near Idbi Bank Building,, Hardoi, Uttar Pradesh, 241001.

Company Details

  • CIN/LLPIN

    U65923UP2011PTC046830

  • Registration Number

    046830

  • Incorporation Date

    03 October 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 141.43%
  • Ebitda -0.89%
  • Net Worth 42.31%
  • Total Assets 46.71%
Company report

Hakeemji Financial Enterprises Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Hakeemji Financial Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rupa GuptaDirector03 Oct 2011Current
Lav Kush GuptaDirector03 Oct 2011Current

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Financial Performance of Hakeemji Financial Enterprises.

Hakeemji Financial Enterprises Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 141.43% increase in profit. The company's net worth Soared by an impressive increase of 42.31%.

Hakeemji Financial Enterprises revenue growth over time
Hakeemji Financial Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
46.71%
Profit or Loss
141.43%
Net Worth
42.31%
EBITDA
-0.89%

What is the Ownership and Shareholding Structure of Hakeemji Financial Enterprises?

In 2020, Hakeemji Financial Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Hakeemji Financial Enterprises?

Unlock and access historical data on people associated with Hakeemji Financial Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hakeemji Financial Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hakeemji Financial Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hakeemji Financial Enterprises's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Hakeemji Financial Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    The activity Hakeemji Financial Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Hakeemji Financial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Rupa Gupta was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Lav Kush Gupta was appointed as a Director was appointed as a Director on 03 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.

  • Company Incorporation

    The activity Hakeemji Financial Enterprises Private Limited was registered on 03 Oct 2011 with Roc Kanpur & aged 14 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Hakeemji Financial Enterprises Private Limited?

    The CIN of Hakeemji Financial Enterprises Private Limited is U65923UP2011PTC046830.

  • Where is Hakeemji Financial Enterprises Private Limited headquartered?

    Hakeemji Financial Enterprises Private Limited is headquartered at Behrasaudagar (East), Lucknow Road, Near Idbi Bank Building,, Hardoi, Uttar Pradesh, 241001.

  • When was Hakeemji Financial Enterprises Private Limited incorporated?

    Hakeemji Financial Enterprises Private Limited was incorporated on 03 October 2011.

  • Who are the current directors of Hakeemji Financial Enterprises Private Limited?

    The current directors of Hakeemji Financial Enterprises Private Limited are

  • What is the primary industry of Hakeemji Financial Enterprises Private Limited?

    The primary industry of Hakeemji Financial Enterprises Private Limited is Financial Services.

  • Is Hakeemji Financial Enterprises Private Limited a listed company?

    Hakeemji Financial Enterprises Private Limited is unlisted.

  • What is the capital structure of Hakeemji Financial Enterprises Private Limited?

    The authorized capital of Hakeemji Financial Enterprises Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Hakeemji Financial Enterprises Private Limited?

    The compliance status of Hakeemji Financial Enterprises Private Limited is Compliant.

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